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BALLENA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #135,5331,006,804 total
Total views
112
Avg / month
9
Year peak
16
Current month +0.0 % vs Sep
7

Company information

Folio
630274 Mercantil
Registration date
28/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (hace 7 años)
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Highlights BALLENA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALLENA GROUP S.A. (9)

Name
Role
Links
View
  • Name JORGE ALFREDO HAIEK REGGIARDO Director 90
    Role: Director
    Links: 90
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name RAMON MARIA ORTIZ DE TARANCO AROCENA Director 5
    Role: Director
    Links: 5
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MARIA PIÑEYRUA PITTALUGA President 547
    Role: President
    Links: 547
  • Name LUIS MIGUEL HINCAPIE CORCO Resident Agent 369
    Role: Resident Agent
    Links: 369
  • Name JORGE ALFREDO HAIEK REGGIARDO Secretary 90
    Role: Secretary
    Links: 90
  • Name LUIS MARIA PIÑEYRUA PITTALUGA Director 547
    Role: Director
    Links: 547
  • Name RAMON MARIA ORTIZ DE TARANCO AROCENA Treasurer 5
    Role: Treasurer
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents BALLENA GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 121646/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence BALLENA GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BALLENA GROUP S.A.: Summary of BALLENA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/08/2008. Estimated traffic: 112 total visits (peak 16). Position: #135,533 of 1,006,804. See representatives, branches, documents and filings.